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Companies House/Watford/Company profile

SYNTHAX AUDIO (UK) LIMITED

Active
04390761·incorporated 2002-03-08

SYNTHAX AUDIO (UK) LIMITED is an active UK private limited company, incorporated on 8 March 2002 at Companies House (number 04390761; OpenRegistry canonical ID GB-04390761-synthax-audio-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46510 (Wholesale of computers, computer peripheral equipment and software), one of 4,228 active UK entities in that code and one of 17,464 active companies registered in Watford, Hertfordshire (postcode WD25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-08
Registered Address
SUITE 13, 5 HERCULES WAY, LEAVESDEN PARK, WATFORD, HERTFORDSHIRE, WD25 7GS, UNITED KINGDOM
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SYNTHAX AUDIO (UK) LIMITED

Filings

Check filing history of SYNTHAX AUDIO (UK) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SYNTHAX AUDIO (UK) LIMITED has 1 person with significant control on file:

  • Emma Clare Warr born 1967 resident in United Kingdom, British national. Notified 2019-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Hermann Ernst Manfred Vega Savon Geb Knoedler born 1954 resident in Hong Kong S.A.R, German national. Notified 2016-04-06. Ceased 2019-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Christopher Warr born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46510 (Wholesale of computers, computer peripheral equipment and software):

Other companies registered in Watford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04390761.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.